Counterfeit cashier's checks drawn on State Bank & Trust of Seguin, Texas, Seguin, Texas, are reportedly in circulation

State Bank & Trust of Seguin, Texas, Seguin, Texas, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation.

The counterfeit items do not display the correct routing number for State Bank & Trust of Seguin, Texas, but instead list 112004916. In addition, the counterfeit items are markedly dissimilar to authentic checks. Authentic cashier's checks prominently display the bank logo, along with the institution's telephone number and address. Authentic instruments also display "Cashier's Check" at the top of the check along with "Member FDIC." Copies of a counterfeit item and an authentic cashier's check (VOID) are attached for your review.

Any information you have concerning this matter should be brought to the attention of:

Cindy Berger
Bank Security Officer
State Bank & Trust of Seguin, Texas
200 N. Austin Street
Seguin, Texas 78155
Telephone: (830) 401-1106
Fax: (830) 401-0429
Email: cberger@state-bank.com

Information about these instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-4040, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.

For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

Michael J. ZamorskiDirector
Division of Supervision and Consumer Protection